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Optical Cable
Optical Cable (OCC) investor relations material
Optical Cable Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary27 Feb, 2026
Executive summary
Annual meeting scheduled for March 31, 2026, with shareholders voting on director elections, auditor ratification, and executive compensation approval.
Five directors are nominated for re-election, all current board members with diverse backgrounds in business, technology, and finance.
Crowe LLP is recommended for ratification as the independent registered public accounting firm for fiscal year 2026.
Advisory vote on executive compensation reflects a pay-for-performance philosophy and alignment with shareholder interests.
Proxy materials are available online, and shareholders are encouraged to vote by mail, online, or in person.
Voting matters and shareholder proposals
Shareholders will vote on: (1) election of five directors, (2) ratification of Crowe LLP as auditor, (3) non-binding advisory vote on executive compensation, and (4) other business as may arise.
Board recommends voting FOR all proposals.
Shareholder proposals for the 2027 annual meeting must be submitted according to specified deadlines and procedures.
Board of directors and corporate governance
Board consists of five members, with four considered independent under Nasdaq and SEC standards.
Three standing committees: Audit, Compensation, and Nominating and Corporate Governance, all chaired by independent directors.
Combined Chairman/CEO role justified by company size and board composition; no lead independent director appointed.
Directors are expected to attend at least 75% of meetings and all attended the last annual meeting.
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Next Optical Cable earnings date
Q1 202610 Mar, 2026
Optical Cable
Next Optical Cable earnings date
Q1 202610 Mar, 2026
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Frequently asked questions
Optical Cable Corporation offers fiber optic cables and connectivity products, including indoor/outdoor fiber optic cables that are used to interconnect telephone switches and central offices, data centers, and other telecommunications facilities; fiber optic cables for enterprise networks, as well as fiber optic patch cords and pigtails used to interconnect switches, routers, and servers within data centers; outside plant fiber optic cables that are deployed between buildings on campus networks or in local exchanges; cables used in remote radio units and base stations of cellular network; drop optical fiber cable for FTTx solutions; and various other related components. Optical Cable Corporation was incorporated in 1983 and is headquartered in Roanoke, Virginia.
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